| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name PERTON LTD |
| 2024-04-07 |
insert company_previous_name PERTONSTORE.COM LTD |
| 2024-04-07 |
update name PERTONSTORE.COM LTD => PERTON GROUP LTD |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT WROE |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD WROE / 01/04/2023 |
| 2023-06-13 |
update statutory_documents CESSATION OF AMY FRANCES WROE AS A PSC |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD WROE / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WROE / 17/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY FRANCIS WROE / 08/02/2022 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD WROE / 05/01/2017 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY FRANCES WROE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083473310001 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD WROE / 13/01/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD WROE / 13/01/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD WROE / 07/01/2017 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WROE / 06/01/2017 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 1 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2015-10-31 => 2015-12-31 |
| 2014-10-05 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-04 => 2015-10-31 |
| 2014-04-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ALBERT HALL ALBERT ROAD FARNWORTH BOLTON ENGLAND BL4 9EL |
| 2014-02-07 |
insert address ALBERT HALL ALBERT ROAD FARNWORTH BOLTON BL4 9EL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-08 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-06-25 |
delete address 193A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 9SQ |
| 2013-06-25 |
insert address ALBERT HALL ALBERT ROAD FARNWORTH BOLTON ENGLAND BL4 9EL |
| 2013-06-25 |
update registered_address |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
193A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents 05/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY FAY WROE / 04/01/2013 |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |